Business Context and Reporting Period
This Form 6-K filing by Intercorp Financial Services Inc. (IFS) reports a Material Event occurring on December 17, 2019. The filing documents resolutions passed unanimously by the Board of Directors during a session held on that date.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance updates rather than financial performance.
Material Changes
The Board of Directors approved the following amendments and policies, effective as of December 17, 2019:
- Amendment to the Audit Committee Policy.
- Amendment to the Corporate Governance Guidelines.
- Adoption of Corporate Anti-Corruption Policies and Guidelines (FCPA).
- Amendment to the Corporate Compliance Policies.
Guidance, Outlook, and Risks
The filing contains no financial guidance, outlook, or management commentary regarding future performance. No specific risks or contingencies are detailed beyond the implementation of new compliance and governance frameworks.
Investor Verification Checklist
- Verify the full text of the amended Audit Committee Policy and Corporate Governance Guidelines.
- Confirm the specific provisions of the new Corporate Anti-Corruption Policies (FCPA).
- Review the details of the amended Corporate Compliance Policies.
- Check subsequent filings for any financial impact resulting from these governance changes.